Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Preeti Udenia
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Rajpal
Director
about 12 years ago
about 12 years ago
Ranjana Sharma
Director
about 12 years ago
about 12 years ago
Rachana Sharma .
Director
about 12 years ago
about 12 years ago
Charges
05 January 2018
Bmw India Financial Services
49 Lak
03 February 2016
State Bank Of India
6 Crore
13 August 2014
Hdfc Bank Limited
8 Crore
05 January 2018
Others
0
03 February 2016
State Bank Of India
0
13 August 2014
Hdfc Bank Limited
0
05 January 2018
Others
0
03 February 2016
State Bank Of India
0
13 August 2014
Hdfc Bank Limited
0
05 January 2018
Others
0
03 February 2016
State Bank Of India
0
13 August 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Instrument(s) of creation or modification of charge;-30032018
Proof of dispatch-27032018
Notice of resignation;-27032018
Notice of resignation filed with the company-27032018
Form DIR-12-27032018_signed
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Acknowledgement received from company-27032018
Form MGT-14-23012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180123
